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Complaints, reviews, scams, lawsuits and frauds reported for
Category: took the money and ran - Topic: Finance

1, Report #1494649
Apr 30 2020
01:05 PM
pluggie24_0 aka pluggie24 bitcoin cash app method money flip scam pluggie24_0 pluggie24 pluggie24_0 aka pluggie24 runs a bitcoin cash app method money flip scam online on social media
Author: Dave
2, Report #1494647
Apr 30 2020
08:27 AM
Alcott Wilfred (facebook name) Offered to trade Forex for me using 324.00 to invest. GA lawrenceville
Author: DEVIN
PAUL, ID
3, Report #1494280
Apr 21 2020
06:32 PM
Travis Austin Tanner Avery Home Services Took a $7,000 check and never completed work or refunded the money. Phoenix
Author: Carrie
Phoenix, AZ
4, Report #1493663
Apr 04 2020
09:18 PM
Redweek Don't Use Redweek For Timeshare Rental
5, Report #1491842
Feb 18 2020
08:17 AM
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Author: Danielle
1515 Avenue of the Americas, NY
6, Report #1489714
Dec 30 2019
02:06 PM
Cannabis Talk Network Chris Wright Guaranteed monthly income in Cannabis and CBD industry. Orange County CA
Author: Earl
Port Washington, New York
7, Report #1489386
Dec 21 2019
02:09 PM
Michael Altobell Michael Altobell Money Advisor, Wealth Advisor Roseville CA
Author: stockripoff
Sacramento
8, Report #1488638
Dec 05 2019
01:33 PM
direct express card 5820 and card 4986 frame -50.00 then took 68.00 from 165.00 supplment secuity base disrimintion place worker take call frame refund payments acccounts tx san antional
Author: juliocabera
bronx, new york
9, Report #1488478
Dec 02 2019
02:10 PM
Super Food My Body UPAG, Grab n Go Salad, Gail Rahill, Lynette Artin UPAG, GNGS, Super Food My Body promised passive monthly income for leasing units of vertical farming operation. Dimondale Mi
Author: Ed
Riverview
10, Report #1488393
Nov 29 2019
12:23 PM
Topsteptrader.com and Fraudster Mike Patak Mike Patak and topsteptrader.com are a fraud and I do not know why the NFA or CFTC has not caught up to this company.  Chicago Illinois
11, Report #1487755
Nov 13 2019
09:38 PM
Sterling Property Services LLC/Barbara Bastien Saunders Stole $6500.00 and created fake real estate documents Washington Renton Washington
Author: S.
Phoenix, Arizona
12, Report #1487729
Nov 18 2019
09:02 AM
Wellness Program Services LLC dba Trusii Jeff Weiner Taraday Chris Kennedy I signed up for a case study and was promised to be reimbursed each month. I took out a loan, but have not been compensated and am now stuck with a loan that I can't pay. Davie FL
Author: Stephanie
Shawnee, KS
13, Report #1487175
Nov 01 2019
09:36 PM
santander bank santander consumer bank on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. boston massachusetts
Author: marie robbins
las vegas, nv
14, Report #1486934
Oct 27 2019
11:05 AM
David Nelson Reiki Infinite Healer Overcharged and not able to get all invested money back even with the 60 day money back garauntee. It's bogus. Walnut California
Author: Emmalee

Approximately 155 Reports Found

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